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JACOA

Company number 01528038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
03 Mar 2000 CERT3 Certificate of re-registration from Limited to Unlimited
03 Mar 2000 MAR Re-registration of Memorandum and Articles
03 Mar 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
03 Mar 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Mar 2000 49(1) Application for reregistration from LTD to UNLTD
21 Jan 2000 363s Return made up to 05/08/99; full list of members
21 Jan 2000 363(287) Registered office changed on 21/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/00
20 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 28/02/00
15 Dec 1999 AA Full accounts made up to 31 March 1999
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 287 Registered office changed on 13/12/99 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA
18 Oct 1999 288c Secretary's particulars changed;director's particulars changed
07 Sep 1999 288b Director resigned
09 Feb 1999 288a New secretary appointed
09 Feb 1999 288b Secretary resigned;director resigned
19 Jan 1999 AA Full accounts made up to 31 March 1998
30 Nov 1998 288b Director resigned
02 Sep 1998 363s Return made up to 05/08/98; full list of members
05 Feb 1998 288a New director appointed
15 Dec 1997 288a New director appointed
21 Oct 1997 288a New director appointed